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Results of annual general meeting
TRANSCEND RESIDENTIAL PROPERTY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2016/277183/06)
JSE share code: TPF
ISIN: ZAE000227765
(Approved as a REIT by the JSE)
(“Transcend” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 29 May 2018 (in
terms of the notice of annual general meeting dispatched on 26 April 2018), all of the resolutions tabled thereat
were passed by the requisite majority of Transcend shareholders.
Details of the results of voting at the annual general meeting were as follows:
- total number of Transcend shares in issue as at the date of the annual general meeting: 66 305 664;
- total number of Transcend shares that were present/represented at the annual general meeting: 59 148 843
being 89,21% of the total number of Transcend shares that could have been voted at the annual general
meeting.
Ordinary resolution 1.1: Re-election of RR Emslie as director
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Ordinary resolution 1.2: Re-election of MS Aitken as director
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Ordinary resolution 1.3: Re-election of FN Khanyile as director
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Ordinary resolution 1.4: Confirmation of election of M Kritzinger as director
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Ordinary resolution 2.1: Election of RR Emslie as a member of the Audit and Risk Committee
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Ordinary resolution 2.2: Election of MS Aitken as a member of the Audit and Risk Committee
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Ordinary resolution 2.3: Election of FN Khanyile as a member of the Audit and Risk Committee
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Ordinary resolution 3: Appointment of auditors
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Ordinary resolution 4: General authority to issue shares for cash
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Ordinary resolution 5: Authority to implement resolutions
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Ordinary resolution 6: Specific authority to issue shares pursuant to a re-investment option
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Non-binding resolution No. 1: Endorsement of remuneration policy
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Non-binding resolution No. 2: Endorsement of remuneration implementation report
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Special Resolution 1.1: Approval of non-executive directors’ remuneration - Remuneration until 30 June 2018 -
R180 000
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Special Resolution 1.2: Approval of non-executive directors’ remuneration – Remuneration from 1 July 2018 to
December 2018 - R225 000
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Special Resolution 1.3: Approval of non-executive directors’ remuneration - Remuneration from 1 January 2019
to next annual general meeting - R270 000
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Special Resolution 2: General authority to repurchase shares
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Special Resolution 3: Approval to provide financial assistance to related or inter-related entities
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
Special Resolution 4: Approval to issue shares in terms of section 41(1) of the Companies Act 71 of 2008
Shares voted For Against Abstentions
59 148 843 59 148 843, being 100% - -
30 May 2018
Designated Advisor
Java Capital
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